MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 19, 2008
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER |
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5:00 P.M. CHAMBER CONFERENCE ROOM
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CALL TO ORDER
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1. Staff Briefings |
a. Federal Legislative Agenda - Action Item
Attachment, Attachment |
2. Closed Session |
a. Land Acquisition
b. Consult with Attorney |
3. At this time, identify any items you wish to remove from consent.
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6:00 P.M. MEETING CHAMBER
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CALL TO ORDER
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| Invocation by
Commissioner Bishop
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Women's History Month - Action Item
b. Great American Clean Up - Action Item
c. Black History Month - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item
b. Appointment of Chairman – Waste
Management Advisory Board - Action Item
c. Waste Management Advisory Board
Action Item |
4. PUBLIC HEARINGS
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None |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. School Facilities - Action Item, Attachment
Attachment, Attachment |
CONSENT ITEMS |
| Consent agenda items may be
considered in one motion except those items removed by a Board
member. |
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7. Approval of Minutes - Action Item, Attachment
8. Land Exchange with Westmoreland Lake,
LLC - Action Item
9. Easement Donation – McDowell Creek
Action Item
10. General Fleet Vehicles and Equipment
Action Item, Attachment
11. North Carolina Division of Emergency
Management, Grant Approval - Action Item
Attachment
12. North Carolina Division of Emergency
Management, Grant Application - Action Item
Attachment
13. Construction and Materials Testing
Contracts - Action Item
14. ITEM REMOVED - Childhood Obesity
Prevention Programs – Aerobo Cop
Action Item
15. Contribution from CDOT to Construct a
Pedestrian Bridge at Latta Park - Action Item
Attachment
16. Disposal of Food & Lodging Records
Action Item
17. Exchange of Leasehold Interests with
Fiber Mills, LLC - Action Item, Attachment
18. Little Sugar Creek Greenway Acquisition
Action Item, Attachment
19. Crisis Intervention Program – DSS
Action Item
20. DSS Revenue Adjustments - Action Item
21. Clean Air Act, Section 103, Special
Purpose Federal Grant - Action Item
22. Tax Refunds - Action Item
23. Access and Conservation Easements –
Evergreen Nature Preserve - Action Item
24. Funding Adjustments – Area Mental
Health Authority - Action Item
25. Jail North Annex – Security Systems
Contract - Action Item
26. Renovations to Address Additional Work
Space Needs – LUESA - Action Item
Attachment |
STAFF REPORTS AND REQUESTS
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27. Tax Bill Information - Action Item, Attachment
Attachment, Attachment, Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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28. Community Collaborative on Parenting,
Youth Employment and Mentoring
(Commissioner Woodard) - Action Item
Attachment
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Regular Meeting, Wednesday, March 5, 2008
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Budget/Public Policy, Tuesday, March 11, 2008
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Regular Meeting, Tuesday, March 18, 2008 |
Anyone needing special accommodations when attending these meetings
and/or if this information is needed in an alternative format
because of a disability, please contact the Clerk to the Board at
least 72 hours prior to the meeting at: 704-336-2472 or Fax
704-336-5887 or Clerk to the Board, CMGC 11th floor, 600 East Fourth
Street, Charlotte, NC 28202 or you may e-mail the
Clerk to the Board. |
THE BOARD RESERVES THE RIGHT TO DEVIATE FROM THE AGENDA
MECKLENBURG COUNTY VISION STATEMENT:
TO BE THE BEST LOCAL GOVERNMENT SERVICE PROVIDER
MECKLENBURG COUNTY MISSION STATEMENT:
TO SERVE MECKLENBURG COUNTY RESIDENTS BY
HELPING IMPROVE THEIR LIVES AND COMMUNITY
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